Sayapatri Hydropower Limited Calls AGM on Ashadh 21; To Discuss Right Shares Related Agenda
Fri, Jun 13, 2025 11:03 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Sayapatri Hydropower Limited (SPHL) has called its 8th AGM on 21st Ashadh, 2082. The meeting will be held in Jyoti Banquet and Event Management Pvt Ltd, Maijubahal, Kumarigal, Kathmandu starting at 8 am that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report of 2080/081 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
4) Miscellaneous.
Among the other agendas, there is an agenda to issue the right shares of a 1:1 ratio to increase the company's authorized and issued capital.
The book closure date is announced on Ashadh 9. Investors who maintained before that day are eligible to attend the AGM.
